Case File
efta-01357593DOJ Data Set 10OtherEFTA01357593
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357593
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
New York, NY, USA, 10154-0004
(Embedded image moved to file: pic25533.gif)
From:
Jacqueline Lightbody
To:
Amanda Kirby
10/07/2013 01:18 PM
Subject: Your KYC has been rejected
vour KYC has been rejected.
Case #: 01133113
Relationship: EPSTEIN, JEFFREY RELATIONSHIP
Customer Name: B
t
Customer Number:
Reason for Rejection:1. since this is an Irrevocable Trust, following needs to
be done for the beneficiaries:
i: Name and address
ii: RDC & PCR searches (excluding minors)
2. Please complete wealth Profile for Butterfly Trust
To view the KYC click here https://na4.salesforce.com/5006000000T1EyC
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0044224
CONFIDENTIAL
SDNY_GM_00190408
EFTA01357593
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
URL
https://na4.salesforce.com/5006000000T1EyCRelated Documents (6)
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Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
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EFTA01977826
2p
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